119 Crofton Road Limited

Company Registration Number: 06958396

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
119 Crofton Road Limited is a Private Company Limited by Shares first registered on 10 July 2009. Its current registered address is in Wimbledon,, London.

Registered Address

15 RUSSELL ROAD,
WIMBLEDON,
LONDON
SW19 1QN

There are 25 companies currently registered at this postcode, including this one.

All companies at SW19 1QN

Registration Data

Company Number

06958396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 July 2015

Returns Next Due

7 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2£2£2£2£2£2£2
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £2£2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £2£2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • GRAHAM, Mary

    Secretary

    Appointed on 10 July 2009

     

    15 Russell Road
    London
    SW19 1QN

  • GRAHAM, Maximilian

    Secretary

    Appointed on 1 April 2017

     

    15
    Russell Road,
    Wimbledon,
    London
    SW19 1QN

  • GRAHAM, Bryan

    Director

    Appointed on 10 July 2009

     

    Nationality: English

    Occupation: Property Management

    Month of birth: May 1943

    15 Russell Road
    London
    SW19 1QN

  • BHARDWAJ, Ashok

    Secretary

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • SHAH, Ela Jayendra

    Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: August 1952

    55
    Northumberland Road
    North Harrow
    Middlesex
    HA2 7RA

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Corporate Director

    Appointed on 10 July 2009

    Resigned on 10 July 2009

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    U.K.

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 12 July 2017 [View PDF]

    Action Date: 10 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AJ1KY0. Transaction: MzE4MDM4OTUzMGFkaXF6a2N4.

  2. 12 July 2017 Appointment of Mr Maximilian Graham as a secretary on 1 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Officers. Type: AP03. Barcode: X6AIZNFV. Transaction: MzE4MDM4NzY0NmFkaXF6a2N4.

  3. 29 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637HCTL. Transaction: MzE3MjMzMzcyOGFkaXF6a2N4.

  4. 13 July 2016 [View PDF]

    Action Date: 10 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5LK20. Transaction: MzE1Mjg5MTM1N2FkaXF6a2N4.

  5. 20 August 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4E7K4ES. Transaction: MzEyOTMzMjE4OWFkaXF6a2N4.

  6. 17 July 2015 Annual return made up to 10 July 2015 with full list of shareholders [View PDF]

    Action Date: 10 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTUOSZ. Transaction: MzEyNzI5NDkxMWFkaXF6a2N4.

  7. 28 March 2015 Micro company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X445HWWX. Transaction: MzEyMDE1NzQ3M2FkaXF6a2N4.

  8. 29 July 2014 Annual return made up to 10 July 2014 with full list of shareholders [View PDF]

    Action Date: 10 July 2014. Category: Annual return. Type: AR01. Barcode: X3D47BSH. Transaction: MzEwNDYwMTIwNGFkaXF6a2N4.

  9. 7 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2GFI6E1. Transaction: MzA4NDYyMTMzNmFkaXF6a2N4.

  10. 7 September 2013 Annual return made up to 10 July 2013 with full list of shareholders [View PDF]

    Action Date: 10 July 2013. Category: Annual return. Type: AR01. Barcode: X2GFI64O. Transaction: MzA4NDYyMTI4OGFkaXF6a2N4.

  11. 30 August 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1GE38YW. Transaction: MzA2MzI1NTkxMWFkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 10 July 2012 with full list of shareholders [View PDF]

    Action Date: 10 July 2012. Category: Annual return. Type: AR01. Barcode: X1F1AH5U. Transaction: MzA2MjI1Mjc3NWFkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QGQR7. Transaction: MzA1NjYyNzkzNWFkaXF6a2N4.

  14. 14 July 2011 Annual return made up to 10 July 2011 with full list of shareholders [View PDF]

    Action Date: 10 July 2011. Category: Annual return. Type: AR01. Barcode: X77HVVTB. Transaction: MzA0MDQ3MjQ3OGFkaXF6a2N4.

  15. 5 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XE9C0QJ5. Transaction: MzAyOTgzOTg0MGFkaXF6a2N4.

  16. 14 July 2010 Annual return made up to 10 July 2010 with full list of shareholders [View PDF]

    Action Date: 10 July 2010. Category: Annual return. Type: AR01. Barcode: XXTWMLND. Transaction: MzAxOTQxODk2NmFkaXF6a2N4.

  17. 24 August 2009 Secretary appointed mrs mary graham [View PDF]

    Category: Officers. Type: 288a. Barcode: X5OOVCN8. Transaction: MjAzOTc2MDQ0N2FkaXF6a2N4.

  18. 20 July 2009 Ad 10/07/09-10/07/09\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVPFUBPQ. Transaction: MjAzNzQ1NzU1NGFkaXF6a2N4.

  19. 20 July 2009 Director appointed bryan graham [View PDF]

    Category: Officers. Type: 288a. Barcode: XVPEDBP8. Transaction: MjAzNzQ1NzUyM2FkaXF6a2N4.

  20. 10 July 2009 Appointment terminated director ela shah [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXPIBFJ. Transaction: MjAzNjkxNDg2N2FkaXF6a2N4.

  21. 10 July 2009 Appointment terminated secretary ashok bhardwaj [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXOVBFV. Transaction: MjAzNjkxNDgzNmFkaXF6a2N4.

  22. 10 July 2009 Appointment terminated director bhardwaj corporate services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XSXONBFN. Transaction: MjAzNjkxNDgxMGFkaXF6a2N4.

  23. 10 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSL16BE6. Transaction: MjAzNjg1MzE2NmFkaXF6a2N4.

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54.156.67.122 Mon, 23 Oct 2017 09:42:00 +0100